Henty Gold Mine / Kangaroo Flat mine / Company’s Henty Gold Mine / Sydney University / Kangaroo Flat plant / Australian National University / La Trobe University / /
Sydney University / Remuneration Directors Board of Directors & Nomination Committee Audit / AusIMM / La Trobe University / Australian National University / Directors Board of Directors & Nomination Committee Audit / Sovereign Hill Museums Association / Remuneration & Nomination Committee / /
Person
Peter McCarthy (Eng) / Andrew McIlwain / Richard Guy / Ordinary Shares / Ransom Level / David Ransom / Bill Geier / Ronnie Beevor / Rod Hanson / / /
Position
Executive Officer / Director and Officer / Interim CFO / Director to the Managing & CEO / Advisor / Non-Executive Director and Independent Chairman / Managing Director & CEO / Executive Director / President / geologist / Auditor / General / Secretary / unitymining.com.au Manager / General Manager Henty Gold Mine and the General Manager / Director of the Managing & CEO / Non-Executive / mining engineer / qualified mining engineer / General Manager Operations / Executive / resource analyst / Independence Declaration The auditor / Managing Director and CEO / Annual General / Company Executives Executive / Chairman of each committee / General Manager / independent consultant / Director the Managing & CEO / Non-Executive Chairman / General Manager Henty Gold Mine and General Manager / Officer / investment banker / experienced company director / Head of Investment Banking / Director for the Managing & CEO / Company Secretary / CPA / Managing Director and Chief Executive Officer / chairman / Director / info@unitymining.com.au Company Secretary / PhD Non-Executive Director / executive and manager remuneration levels / microcap investment manager / Non-Executive Director / CFO / Chief / /